Grove Tavern (2003) Limited, a registered company, was registered on 14 Jan 2003. 9429036200474 is the NZ business identifier it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company was classified. The company has been managed by 4 directors: Paul Phillips - an active director whose contract started on 14 Jan 2003,
Stephanie Mary Rainbird - an inactive director whose contract started on 14 Jan 2003 and was terminated on 28 Mar 2013,
Hayley Macdonald - an inactive director whose contract started on 14 Jan 2003 and was terminated on 17 May 2012,
Leon Macdonald - an inactive director whose contract started on 14 Jan 2003 and was terminated on 17 May 2012.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 40A Westhaven Place, Redwoodtown, Blenheim, 7201 (type: registered, other).
Grove Tavern (2003) Limited had been using 40A Westhaven Place, Redwoodtown, Blenheim as their registered address up until 06 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Phillips, Paul - located at 7201, 77 Grove Road, Blenheim.
Other active addresses
Address #4: 40a Westhaven Place, Redwoodtown, Blenheim, 7201 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 28 Sep 2020
Address #5: 40a Westhaven Place, Redwoodtown, Blenheim, 7201 New Zealand
Registered address used from 06 Oct 2020
Principal place of activity
40a Westhaven Place, Redwoodtown, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 40a Westhaven Place, Redwoodtown, Blenheim, 7201 New Zealand
Registered address used from 14 Aug 2019 to 06 Oct 2020
Address #2: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 14 Jan 2003 to 14 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Phillips, Paul |
77 Grove Road Blenheim |
14 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rainbird, Stephanie Mary |
Islington Blenheim 7201 New Zealand |
14 Jan 2003 - 11 Apr 2013 |
Individual | Macdonald, Hayley |
Springlands Blenheim 7201 New Zealand |
06 Oct 2005 - 21 May 2012 |
Individual | Kennedy, Kellie Anne Maree |
Springlands Blenheim 7201 New Zealand |
08 May 2017 - 14 Mar 2022 |
Individual | Kennedy, Shane Michael |
Springlands Blenheim 7201 New Zealand |
08 May 2017 - 14 Mar 2022 |
Individual | Lowther, Rex Lyndsey |
Witherlea Blenheim 7201 New Zealand |
11 Apr 2013 - 08 May 2017 |
Individual | Macdonald, Hayley |
77 Grove Road Blenheim |
14 Jan 2003 - 06 Oct 2005 |
Individual | Macdonald, Leon |
77 Grove Road Blenheim |
14 Jan 2003 - 06 Oct 2005 |
Individual | Macdonald, Leon |
Springlands Blenheim 7201 New Zealand |
06 Oct 2005 - 21 May 2012 |
Paul Phillips - Director
Appointment date: 14 Jan 2003
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 17 Sep 2021
Address: 77 Grove Road, Blenheim, 7201 New Zealand
Address used since 30 Sep 2015
Stephanie Mary Rainbird - Director (Inactive)
Appointment date: 14 Jan 2003
Termination date: 28 Mar 2013
Address: Islington, Blenheim, 7201 New Zealand
Address used since 25 Sep 2012
Hayley Macdonald - Director (Inactive)
Appointment date: 14 Jan 2003
Termination date: 17 May 2012
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Nov 2011
Leon Macdonald - Director (Inactive)
Appointment date: 14 Jan 2003
Termination date: 17 May 2012
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Nov 2011
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